Anti-Money Laundering Specialist SigniTeq

About SigniTeq

Job Description

About this Job We have multiple open positions in AML Sector Location : Bangalore Notice period : Immediate to 15 days Maker Experienced 1.5 to 3 years in AML sector Ability and experience to complete client AML KYC profiles across multiple jurisdictions to ensure they are 100% accurate and in line with global organization policies Ability and experience to interact professionally with team members and stakeholders on requirements for client profiles to meet above KPIs Ability to handle multiple client enquiries and files simultaneously Ability to communicate with stakeholders professionally and in a timely manner Checker 4 to 6 years in AML sector Ideally funds services AML experience or knowledge Ability to check client AML KYC profiles across multiple jurisdictions to ensure they are 100% accurate and in line with global organization policies Ability to provide feedback to team makers on quality of their AML client profiles in a professional and constructive manner Ability and experience communicating Understanding of end-to-end AML KYC process with a view to updates and status of client profiles to multiple stakeholders Understanding of end-to-end AML KYC process with a view to track teamwork towards KPIs and remove obstacles to same and deliver to stakeholders efficiently. Ability and experience managing end to end team population and team priorities Team Lead 7 to 10 years in AML sector Ideally funds services AML experience or knowledge Lead a team of AML specialists responsible for completing of AML KYC profiles across multiple jurisdictions meeting productivity and quality KPIs. Ability and experience to track and progress teamwork towards KPIs and remove obstacles to same and deliver to stakeholders efficiently. Ability to and experience in dealing with senior stakeholders in the end-to-end process in terms of communication, managing expectations and meeting their deliverables timely. Reviewing processes and procedures for efficiency opportunities whilst still aligning to global regulatory policies Ability and experience communicating updates and status of client profiles to multiple stakeholders including escalation point for all team members and stakeholders with a win-win mindset Coach and develop future leaders across the department Ability if needed to check AML client profiles in line with global organization policies Project Lead 10+ years in AML sector Ideally funds services AML experience or knowledge Lead a large team of AML specialists responsible for completing of AML profiles across multiple jurisdictions meeting productivity and quality KPIs. Ability to and experience in dealing with senior stakeholders in the end-to-end process in terms of communication, managing expectations and meeting their deliverables timely. Ability and experience to track teamwork towards KPIs and remove obstacles to same and deliver to stakeholders efficiently. Understanding of end-to-end process with a view to reviewing processes and procedures for efficiency opportunities whilst still aligning to global regulatory policies Escalation point for all team members and stakeholders with a win-win mindset with client and regulatory needs at the heart of the challenge. Coach and develop future leaders across the department,